Dividend Payment and Annual General Meeting

No. EGCO 110/070 Date : February 25, 2008 Attn : President of the Stock Exchange of Thailand Subject: Dividend payment and the Shareholders' Annual General Meeting No. 1/2008 The Board of Directors of the Electricity Generating Public Company Limited (EGCO) at the Meeting No.2/2008, held on February 25, 2008, passed the following resolutions: 1. To propose to the Shareholders' Annual General Meeting No.1/2008 the final dividend payment from the second-half-year operation of the year 2007 at 2.50 baht per share. When accumulated with the interim dividend for the first-half-year operation of the year 2007 which was paid at Baht 2.25 per share on September 21, 2007, the total dividend for the operating results from January 1 to December 31, 2007 would be equal to 4.75 baht per share. 2. To call the Shareholders' Annual General Meeting No. 1/2008 on April 21, 2008 at 10.00 a.m.at the Auditorium, Floor 9, EGCO Tower, 222 Moo 5, Vibhavadi Rangsit Road,Tungsonghong, Laksi, Bangkok. 3. To set the agenda for the Shareholders' Annual General Meeting No. 1/2008 as follows. 3.1 To consider and approve the Minutes of the Shareholders' Annual General Meeting No. 1/2007 held on April 23, 2007. 3.2 To consider and acknowledge Company's Annual Report for year 2007 and to acknowledge the payment of the interim dividend 3.3 To consider and approve the balance sheet and statement of income as at December 31,2007. 3.4 To consider and approve the appropriation of net profit and the payment of dividend. 3.5 To consider the appointment of the auditors and determine the audit fee. 3.6 To consider the transfer of the entire business from Rayong Electricity Generating Company Limited 3.7 To consider the election of directors to replace retiring directors. 3.8 To consider the determination of the directors' remuneration 3.9 To consider other matters (if any). 4. To set the closing date of the shareholders' registration book for the rights to attend the Shareholders' Meeting and to receive the dividend on April 1, 2008 at 12.00 a.m. until the adjournment of the meeting. The dividend payment date will be on May 7, 2008. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-4